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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Barnes, Mariesa Reynolds
    Director born in December 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-09-22 ~ now
    OF - Director → CIF 0
    Barnes, Mariesa Reynolds
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-09-22 ~ now
    OF - Secretary → CIF 0
    Mrs Mariesa Reynolds Barnes
    Born in December 1973
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2025-09-22 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Reynolds, Kieron
    Director born in April 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-01-03 ~ now
    OF - Director → CIF 0
    Mr Kieron Reynolds
    Born in April 1976
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2017-01-03 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Reynolds, Kieron
    Director born in July 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-01-03 ~ 2012-01-03
    OF - Director → CIF 0
  • 2
    Mr John Farrelly
    Born in June 1976
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-01-03 ~ 2018-09-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

PENGUIN REFRIGERATED LTD

Standard Industrial Classification
49410 - Freight Transport By Road
Brief company account
Fixed Assets
479,530 GBP2024-01-31
85,313 GBP2023-01-31
Current Assets
743,093 GBP2024-01-31
941,122 GBP2023-01-31
Creditors
Current
-126,354 GBP2024-01-31
-184,120 GBP2023-01-31
Net Current Assets/Liabilities
616,739 GBP2024-01-31
757,002 GBP2023-01-31
Total Assets Less Current Liabilities
1,096,269 GBP2024-01-31
842,315 GBP2023-01-31
Creditors
Non-current
193,740 GBP2024-01-31
30,833 GBP2023-01-31
Net Assets/Liabilities
902,529 GBP2024-01-31
811,482 GBP2023-01-31
Equity
902,529 GBP2024-01-31
811,482 GBP2023-01-31
Average Number of Employees
22023-02-01 ~ 2024-01-31
32022-02-01 ~ 2023-01-31

  • PENGUIN REFRIGERATED LTD
    Info
    Registered number 07896023
    icon of addressFox Hall Works, Fox Street, Heywood OL10 1EA
    Private Limited Company incorporated on 2012-01-03 (13 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.